PPK GROUP LIMITED — Director's Dealing 2020

Nov 23, 2020

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET PPK Group Limited – ASX Code: PPK

Tuesday 24 November 2020

Change of Directors Interest Notice – Anthony John McDonald

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Anthony McDonald’s participation in the Dividend Reinvestment Plan in respect of the dividend paid by the Company on 20 November 2020.

Authorised by and for further information please contact: Andrew J. Cooke Company Secretary a.cooke@ppkgroup.com.au

PPK GROUP LIMITED

ABN: 65 003 964 181

Level 27, 10 Eagle St, Brisbane QLD 4000 GPO Box 754, Brisbane Qld 4001 Tel: +61 7 3054 4500 Fax: +61 7 3054 4599

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity PPK GROUP LIMITED ABN 65 003 964 181

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ANTHONY JOHN MCDONALD
Date of last notice	4 May 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				Company fifty Pty Ltd <McDonald FamilyTrust>Company fifty Pty Ltd <McDonald SuperFund>Company fifty Pty Ltd is a Company of whichMr. McDonald is a director. Mr. McDonald isalso a potential beneficiary/beneficiary underthe respective trusts.
	Date of change				20 November 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	Company fifty Pty Ltd <McDonald FamilyTrust>:203,962 Fully Paid Ordinary Shares50,000 Performance Rights vesting asfollows:	Company fifty Pty Ltd <McDonald FamilyTrust>:203,962 Fully Paid Ordinary Shares50,000 Performance Rights vesting asfollows:	Company fifty Pty Ltd <McDonald FamilyTrust>:203,962 Fully Paid Ordinary Shares50,000 Performance Rights vesting asfollows:	Company fifty Pty Ltd <McDonald FamilyTrust>:203,962 Fully Paid Ordinary Shares50,000 Performance Rights vesting asfollows:
		12,500 vested on 1 January 2020
		12,500 to vest on 1	July 2020
		12,500 to vest on 112500 1	January 2021l 2021
		, to vest on	uy
		Company fifty Pty	Ltd <McDonald S	uper
		Fund> 203,962 Fully	Paid Ordinary Share	s
Class		Ordinary Shares
Number acquired		Company fifty Pty	Ltd <McDonald F	amily
		Trust>: 533 shares
		Company fifty Pty	Ltd <McDonald S	uper
		Fund>: 533 shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, prov	ide details and estimated	Participation in Divi	end Reinvestment P	lan –
valuation		Interim Dividend$38282	0 November 202	@
		.
No. of securities held after chan	ge	Company fifty Pty	Ltd <McDonald F	amily
		Trust>:204,495 Fully Paid O	rdinary Shares
		50000 Performan	ce Rihtsvestin	as
		,follows:	g
		12,500 vested on 1	January 2020
		12,500 to vest on 1	July 2020
		12,500 to vest on 1	January 2021
		12,500 to vest on 1	July 2021
		Company fifty Pty	Ltd <McDonald S	uper
		Fund> 204,495 Fully	Paid Ordinary Share	s
Nature of chane		Ptiiti i Dii	dd Ritt	Pl
gExample: on-market trade, off-market trad	e, exercise of options, issue	arcpaon n vDRP Price of $3.8	en envesmen282. Dividend pai	an.d 20
of securities under dividend reinvestmentback	plan, participation in buy-	November 2020.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	-
proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

24 November 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3